Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 14th November 2022 have approved the Un-audited Financial Results of the Company for the Quarter as well as Six months ended 30th September 2022.We enclosed herewith a copy of the following:1. Un-audited financial results along with the Limited Review Report by Statutory Auditor.The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:30 P.M.You are requested to take the above on your records and do the needful.